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Board of Commissioners <br />SWDD Meeting Minutes - Final January 21, 2020 <br />• B. Solid Waste Disposal District <br />The Board of County Commissioners reconvened as the Board of Commissioners <br />- <br />of the Solid Waste Disposal District. The minutes will be approved at an <br />upcoming Solid Waste Disposal District meeting. <br />15. B.1. 20-1230 <br />Approval of Minutes Meeting of October 22, 2019 <br />Recommended Action: <br />Approve <br />Attachments: <br />10222019 SWDD Draft <br />A motion was made by Commissioner Solari, seconded by Vice Chairman Flescher, <br />to approve the Solid Waste Disposal District Meeting Minutes of October 22, 2019 as <br />written. The motion carried by the following vote: <br />Aye: <br />4 - Chairman Adams, Vice Chairman Flescher, Commissioner Zorc, and Commissioner <br />Solari <br />Absent: <br />1 - Commissioner O'Bryan <br />15. B.2. 19-1118 <br />• <br />Request to Approve Amendment No. 1 to CCNA-2018 Work Order No. 3 to <br />Geosyntec to Provide Consulting Services Associated with Phase I of the Former <br />South Gifford Road Landfill Redevelopment Plan <br />Recommended Action: <br />Staff recommends that the Solid Waste Disposal District Board approves and <br />authorizes the Chairman to sign Amendment No. 1 to CCNA-2018 Work Order No. <br />3 authorizing Geosyntec to provide consulting services associated with Phase 1 of <br />the Former South Gifford Road Landfill Redevelopment Plan, at a not -to -exceed <br />fee of $21,948.58 <br />Attachments: <br />Staff Report <br />Geosyntec Amendment No. 1 to CCNA2018 WO No 3 <br />There was no discussion on this item. <br />A motion was made by Vice Chairman Flescher, seconded by Commissioner Zorc, to <br />approve staffs recommendation. The motion carried by the following vote: <br />Aye: <br />4- Chairman Adams, Vice Chairman Flescher, Commissioner Zorc, and Commissioner <br />Solari <br />Absent: <br />1 - Commissioner O'Bryan <br />• 15. B.3. 20-1234 <br />Standardized Recycling Label License Agreement with Recycle Across America <br />Recommended Action: <br />Staff recommends the Board authorize the following: 1. Approve the Standardized <br />Recycling Label License Agreement with Recycle Across America and authorize <br />Indian River County Florida <br />Page 1 <br />